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Tansun Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300872 ISIN · CNE1000047J2 LEI · 300300NIFA5400075525 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 978 across all filing types
Latest filing 2022-10-10 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300872

About Tansun Technology Co.,Ltd.

https://www.tansun.com.cn

Tansun Technology Co.,Ltd. provides specialized software products and technical services designed for financial institutions. The company focuses on the development and implementation of credit management systems, risk management platforms, and data-driven solutions. Its service offerings include system integration, technical consulting, and the deployment of digital banking infrastructure. By utilizing big data analytics and cloud-based architectures, the company supports the digital transformation of banking operations, including credit approval workflows, regulatory reporting, and business intelligence. The company maintains a portfolio of proprietary software assets aimed at improving operational efficiency and risk mitigation for large-scale financial entities.

Recent filings

Filing Released Lang Actions
公司章程（2022年10月修订）
Governance Information Classification · 100% confidence The document is titled "天阳宏业科技股份有限公司 章程" which translates to "Articles of Association of Tiansun Technology Co., Ltd." It contains detailed company governance rules including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, capital changes, dissolution and liquidation, amendments to the articles, and appendices. The content is a comprehensive set of internal governance rules and company bylaws, not a financial report, announcement, or meeting material. It is a governance document detailing the company's internal rules, board structure, shareholder rights, and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a brief announcement or a report publication notice.
2022-10-10 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of Tianyang Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board and supervisory board elections, capital changes, and amendments to the company charter. It also includes legal opinions confirming the legality and validity of the meeting and voting process. The content is focused on the official results of shareholder votes at a general meeting, which fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4044 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-10-10 Chinese
北京德和衡（上海）律师事务所关于天阳宏业科技股份有限公司2022年第三次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of the 2022 third extraordinary general meeting of shareholders of Tianyang Hongye Technology Co., Ltd. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion related to a shareholders meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance filings that do not fit other specific categories.
2022-10-10 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of Tianyang Technology Co., Ltd. It details the election of board members, appointment of senior management, and committee members. It includes voting results and references to related announcements on the official disclosure website. The content focuses on board and management changes rather than financial results or reports. The document length is short (1975 characters) and it is a formal announcement of board decisions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2022-10-10 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company's third board meeting. It discusses qualifications and approvals for appointments of general manager and deputy general managers. There is no financial data, no mention of annual or quarterly reports, no voting results, and no regulatory certifications. The content is focused on board/management changes and approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2022-10-10 Chinese
独立董事关于第二届董事会第三十次次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 30th board meeting of the second session, specifically regarding the issuance of convertible bonds to unspecified investors in 2022. It includes detailed independent opinions on the bond issuance plan, feasibility analysis, dilution impact, and related measures. The content focuses on board-level approval and independent director opinions on financing activities, not on financial results or earnings. The document length is 1972 characters, which is relatively short but contains substantive content related to capital raising plans. This fits best under Capital/Financing Update (CAP) as it discusses financing activities and bond issuance plans rather than being a full financial report or a simple announcement. It is not a regulatory filing or report publication announcement because it contains detailed independent opinions and analysis rather than just a notice or certification.
2022-09-19 Chinese

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